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Nomination Committee

KONGSBERG’s shareholders are entitled to nominate candidates for The Board of Directors of Kongsberg Gruppen ASA.

Nominations may be submitted by completing the form below. Nominations must be received by 1 March 2019 to be considered for the election at KONGSBERG’s Annual General Meeting on 14 May 2019.

The following members of the Board of Directors are up for election in 2019:

Eivind K. Reiten, Irene Waage Basili, Morten Henriksen, Anne-Grete Strøm-Erichsen and Martha Kold Bakkevig.

The next election of the Board of Directors is scheduled to take place at the Annual General Meeting on 14 May 2019. If it is necessary to replace members in the interim between elections new candidates will be considered on an ad hoc basis. Nominations will be submitted to the chair of the Nominating Committee prior to the election in question. The Nominating Committee reserves the right to reject proposals without stating any reason.

The Nominating Committee currently consists of Morten S. Bergesen (Chair), Morten Strømgren and Vigdis M. Almestad. Please find contact information for the members below:

Morten S. Bergesen

Tel.: +47 922 33 274

E-mail: mb@havfonn.no

Morten Strømgren

Tel.: +47 958 02 421

E-mail: Morten.Stromgren@nfd.dep.no

Vigdis M. Almestad

Tel.: +47 926 21 921

E-mail: Vigdis.Almestad@odinfond.no

Nomination

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